Joint City Council and Tomball Economic Development Corporation

MINUTES OF JOINT CITY COUNCIL AND TOMBALL ECONOMIC DEVELOPMENT CORPORATION CITY OF TOMBALL, TEXAS Monday, August 04, 2025 4:00 P.M. The City Council of the City of Tomball and Tomball Economic Development Corporation, conducted the meeting scheduled for August 04, 2025, 4:00 P.M., at 401 Market Street, Tomball, Texas 77375. A. Mayor Lori Klein Quinn called the meeting of the City of Tomball Council to order at 4:00 P.M. PRESENT: Mayor Lori Klein Quinn Council 2 Paul Garcia Council 3 Dane Dunagin Council 4 Lisa A. Covington Council 5 Randy Parr ABSENT (EXCUSED): Council 1 John Ford CITY STAFF PRESENT: City Manager - David Esquivel Assistant City Manager - Jessica Rogers City Attorney – Loren Smith City Secretary – Thomas Harris III Assistant City Secretary – Shannon Bennett Community Development Director – Craig Meyers Fire Chief – Joe Sykora Police Chief – Jeff Bert Human Resources Director - Kristie Lewis Finance Director - Bragg Farmer Budget Analyst- Hannah Brown Public Works Director - Drew Huffman Project Manager - Meagan Mageo Director of Marketing & Tourism - Chrislord Templonuevo Interim I.T. Director - Ben Lato Police Officer – James O’Malley  Minutes Joint City Council and Tomball Economic Development Corporation August 04, 2025 Page 2 of 3 President Lisa Covington called meeting of the Tomball Economic Development Corporation to order at 4:00 P.M. PRESENT: President Lisa Covington Vice President Danny Hudson Treasurer Latrell Shannon Member Brock Hendrickson Member Wayne Hall Member Becky Clepper ABSENT (EXCUSED): Secretary Bill Sumner Jr. TEDC STAFF PRESENT: Executive Director - Kelly Violette Assistant Director – Tiffani Wooten Economic Development Coordinator – Tori Gleason Administrative Assistant – McKayley Dannelley B. Public Comments and Receipt of Petitions; [At this time, anyone will be allowed to speak on any matter other than personnel matters or matters under litigation, for length of time not to exceed three minutes. No Council/Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law - GC, 551.042.] No public comments received. C. New Business 1. EXECUTIVE SESSION: The Tomball Economic Development Corporation Board of Directors and the Tomball City Council will meet in Executive Session as authorized by Title 5, Chapter 551, Texas Government Code, The Texas Open Meetings Act, for the following purpose: Sec. 551.071 – Consultation with the City Attorney regarding a matter which the Attorney’s duty requires to be discussed in closed session. Section 551.072, - Deliberations regarding real property: Deliberate the purchase, exchange, sale, lease, or value of real property.  Minutes Joint City Council and Tomball Economic Development Corporation August 04, 2025 Page 3 of 3 Section 551.087, - Deliberation regarding Economic Development negotiations.  Executive Session Started: 4:02 P.M.  Executive Session Ended: 5:05 P.M. 2. The Tomball City Council and the Tomball Economic Development Corporation Board of Directors will enter into a Workshop Session to discuss the Fiscal Year 2025-2026 Tomball Economic Development Corporation Budget. TEDC Executive Director Kelly Violette presented the Fiscal Year 2025-2026 Tomball Economic Development Corporation Budget. (Exhibit A) M. Mayor Lori Klein Quinn adjourned the meeting at 5:45 P.M. Motion made by TEDC Member Latrell Shannon, Seconded by TEDC Member Becky Clepper to adjourn the meeting at 5:45 P.M. Voting Yea: Member Danny Hudson, Member Latrell Shannon, Member Brock Hendrickson, Member Wayne Hall, Member Becky Clepper ABSENT (EXCUSED): Member Bill Sumner Jr. Motion carried unanimously. PASSED AND APPROVED this 18th of August 2025. Thomas Harris III Lori Klein Quinn Thomas Harris III, TRMC Lori Klein Quinn City Secretary Mayor